CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED
SOUTHAMPTON

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Company number 03762504
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address DENFORDS PROPERTY MANAGEMNT, EQUITY COURT, SOUTHAMPTON, HAMPSHIRE, SO15 1RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Micro company accounts made up to 30 September 2016; Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Equity Court 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ on 29 November 2016. The most likely internet sites of CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED are www.castleheightsmanagementsouthampton.co.uk, and www.castle-heights-management-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 3 miles; to Romsey Rail Station is 6.5 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Heights Management Southampton Limited is a Private Limited Company. The company registration number is 03762504. Castle Heights Management Southampton Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Castle Heights Management Southampton Limited is Denfords Property Managemnt Equity Court Southampton Hampshire So15 1rj. . ALLCOCK, John William is a Director of the company. COMLEY, Marc Jason is a Director of the company. JOHNSTON, Brenda Helen May, Dr is a Director of the company. MAIDMENT, Jacqueline is a Director of the company. REVELL, Gladys Eileen is a Director of the company. WALKER, Derek George is a Director of the company. Secretary HAYSOM, Janet Ann has been resigned. Secretary ROBERTS, Michael Colin has been resigned. Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BROWN, Marcus Robert has been resigned. Director HARMAN, Joyce Mary has been resigned. Director SENSKY, Anton has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THORN, Heath has been resigned. Director TOFT, Winifred Mary has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLCOCK, John William
Appointed Date: 29 April 1999
89 years old
Director
COMLEY, Marc Jason
Appointed Date: 29 April 1999
58 years old
Director
JOHNSTON, Brenda Helen May, Dr
Appointed Date: 14 December 2004
66 years old
Director
MAIDMENT, Jacqueline
Appointed Date: 29 April 1999
85 years old
Director
REVELL, Gladys Eileen
Appointed Date: 29 April 1999
98 years old
Director
WALKER, Derek George
Appointed Date: 29 April 1999
68 years old

Resigned Directors

Secretary
HAYSOM, Janet Ann
Resigned: 10 January 2002
Appointed Date: 29 April 1999
Secretary
ROBERTS, Michael Colin
Resigned: 12 October 2015
Appointed Date: 28 November 2001
Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 04 September 2015
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
BROWN, Marcus Robert
Resigned: 13 December 2004
Appointed Date: 29 April 1999
55 years old
Director
HARMAN, Joyce Mary
Resigned: 02 May 2012
Appointed Date: 29 April 1999
109 years old
Director
SENSKY, Anton
Resigned: 12 May 2008
Appointed Date: 14 December 2004
50 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
THORN, Heath
Resigned: 05 May 2015
Appointed Date: 20 October 2011
58 years old
Director
TOFT, Winifred Mary
Resigned: 14 August 2001
Appointed Date: 29 April 1999
120 years old

CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
15 Dec 2016
Micro company accounts made up to 30 September 2016
29 Nov 2016
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Equity Court 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ on 29 November 2016
29 Nov 2016
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 October 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9
...
... and 67 more events
24 Nov 1999
New director appointed
24 Nov 1999
New director appointed
12 May 1999
Director resigned
12 May 1999
Secretary resigned
29 Apr 1999
Incorporation

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